General information

Name:

The Boleyn Co (UK) Limited

Office Address:

17 Waterloo Road NR3 1EH Norwich

Number: 08787439

Incorporation date: 2013-11-22

Dissolution date: 2020-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08787439 11 years ago, The Boleyn Co (UK) Ltd had been a private limited company until 2020-01-07 - the time it was formally closed. The last known mailing address was 17 Waterloo Road, Norwich.

The limited company had an individual managing director: Heath D. who was overseeing it for 7 years.

Executives who had significant control over the firm were: Heath D. had substantial control or influence over the company. Anglia Will Writers Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Norwich at Waterloo Road, NR3 1EH and was registered as a PSC under the registration number 07247612. Heath D. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Heath D.

Role: Director

Appointed: 22 November 2013

Latest update: 17 January 2024

People with significant control

Heath D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anglia Will Writers Ltd
Address: 17 Waterloo Road, Norwich, NR3 1EH, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07247612
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Heath D.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Anglia Will Writers Ltd
Address: Waterloo House 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07247612
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 06 December 2019
Confirmation statement last made up date 22 November 2018
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-11-22
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, January 2020
gazette
Free Download Download filing (1 page)

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